This is to inform that the Company has scheduled the Eighty-Seventh Annual General Meeting of the Company on Tuesday September 08 2026 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) Please find enclosed herewith the Notice of Eighty-Seventh Annual General Meeting and Annual Report for financial year 2025-26. the electronic copy of the Notice of the Eighty-Seventh AGM and the Annual Report for the FY 2025-26 are being sent by an email to those Members whose email addresses are registered with the Companys RTA/Depositories. Further in accordance with Regulation 36(1)(b) of the SEBI (LODR) Regulations. The Notice of the Eighty-Seventh AGM and the Annual Report for the financial year 2025-26 are also being uploaded on the website of the Company at www.modernshares.com.The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday September 01 2026 to Tuesday September 08 2026 (both days inclusive)
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